1
ADDISON TECH LIMITED
- 2015-02-05
04410061MAD TRADING LIMITED
- 2015-01-29
04410061E SOURCENET LIMITED
- 2004-11-26
04410061 Golcar Golcar, London Road, Bracknell, Berkshire, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2026-03-04 ~ now
IIF 1 - Director → ME
2014-08-05 ~ 2023-09-22
IIF 21 - Director → ME
2003-04-25 ~ 2011-01-15
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2023-09-22
IIF 32 - Ownership of shares – 75% or more → OE
2026-03-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
AMV EQUITY INVESTMENTS LIMITED
- now 09731529AFRICAN MINING VENTURES LIMITED
- 2019-02-26
09731529 Golcer, London Road, Bracknell, Berks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-13 ~ 2018-09-01
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASMART ATJ RECOVERY LIMITED
- now 04900433HTL SUBSURFACE BORING LIMITED - 2018-07-16
PROSECCO IMPORTS ITALIA LIMITED - 2016-05-26
GTHERM RENEWABLE ENERGY LIMITED - 2013-01-02
LANDSWAY PROPERTIES LIMITED - 2012-03-20
Golcar, London Road, Bracknell, Berkshire
Active Corporate (9 parents)
Officer
2018-07-17 ~ 2020-07-09
IIF 16 - Director → ME
4
Golcar, London Road, Bracknell, England
Dissolved Corporate (8 parents)
Officer
2017-01-03 ~ dissolved
IIF 17 - Director → ME
5
CLEAN URBAN TECHNOLOGIES LIMITED
09859775 Golcar, London Road, Bracknell, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2015-11-06 ~ 2016-09-17
IIF 12 - Director → ME
2018-03-30 ~ dissolved
IIF 20 - Director → ME
2017-12-18 ~ 2018-03-31
IIF 9 - Director → ME
2015-11-06 ~ 2016-09-17
IIF 35 - Secretary → ME
6
DRAW-BRIDGE GROUND TRANSPORT LIMITED
06868774 Thames Court, 1 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 3 - Director → ME
7
Thames Court, 1 Victoria Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 4 - Director → ME
8
DRAW-BRIDGE TRAVEL SERVICES LIMITED
06868804 Thames Court, 1 Victoria Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 5 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2008-11-19
Administration ended on 2009-10-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2013-04-04
E-SOURCE DEPLOYMENT LIMITED
- 2006-07-11
05808351 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2006-05-08 ~ dissolved
IIF 27 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2006-10-19
Administration ended on 2008-09-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-04-09
Commencement of winding up on 2008-08-20
Conclusion of winding up on 2011-11-25
Dissolved on 2012-03-01
60317, 10 Orange Sreet, Haymarket, London
Dissolved Corporate (9 parents)
Officer
2005-06-07 ~ dissolved
IIF 22 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2008-11-19
Administration ended on 2009-10-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2013-04-04
E-SOURCE ERIC LIMITED
- 2006-07-11
05808347 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ dissolved
IIF 26 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-01-18
Administration ended on 2008-05-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-05-12
Dissolved on 2011-11-16
C/o Shipleys Llp, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2006-08-15 ~ dissolved
IIF 23 - Director → ME
13
MODA CUCINE LIMITED - 2007-11-27
NIGRASINE LIMITED - 2000-08-21
Golcar, London Road, Bracknell, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2010-05-11 ~ 2011-01-20
IIF 7 - Director → ME
14
E SOURCE NETWORK LIMITED
- 2014-01-13
04408803 Golcar London Road, Bracknell, Rg12 9fr, Berkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2002-04-05 ~ 2011-01-15
IIF 19 - Director → ME
2014-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-31
IIF 29 - Ownership of shares – 75% or more → OE
15
LIFESTYLE EXPERTS LIMITED
- now 05281066LIFESTYLE EXPERT LIMITED - 2004-11-22
Golding West & Co, Chartered Accountants, 16 Station Road Chesham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ 2005-05-31
IIF 24 - Director → ME
16
LOW CARBON RENTALS LIMITED
- now 10457030DABAN MANUFACTURING LIMITED
- 2018-07-18
10457030 Golcar, London Road, Bracknell, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-17 ~ 2020-07-09
IIF 18 - Director → ME
Person with significant control
2018-07-17 ~ 2024-03-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2013-04-30
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ 2008-12-15
IIF 25 - Director → ME
18
Golcar, London Road, Bracknell, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2010-05-15 ~ 2011-01-20
IIF 10 - Director → ME
19
Golcar, London Road, Bracknell, Berkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-06 ~ 2016-10-30
IIF 14 - Director → ME
2018-03-30 ~ now
IIF 2 - Director → ME
2015-11-06 ~ 2016-10-28
IIF 34 - Secretary → ME
20
Flat 1 Caversham Road, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
Golcar London Road, Bracknell, Rg12 9fr, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 11 - Director → ME